Xerium Technologies (XRM)

The Board of Directors may amend the 2005 Plan or terminate the 2005 Plan as to any further grants, subject to such stockholder approval as the Board
determines to be necessary or advisable. The Compensation

Committee may amend or terminate any outstanding award, but any such action shall require the participants consent unless the Compensation Committee
determines that the action would not materially and adversely affect the participant.

The Board of Directors may amend the 2005 Plan or terminate the 2005 Plan as to any further grants, subject to such stockholder approval as
the Board determines to be necessary or advisable. The Compensation Committee may amend or terminate any outstanding award, but any such action shall require the participants consent unless the Compensation Committee determines that the action
would not materially and adversely affect the participant.